Relec Electronics Ltd was established in 1978, it's status at Companies House is "Active". Stone, John Alfred, Wright, Martin Benet, Lappin, Peter Richard, Simson, Albert Henry George are listed as directors of the business. The company is registered for VAT in the UK.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STONE, John Alfred | 01 April 2005 | - | 1 |
LAPPIN, Peter Richard | N/A | 06 April 2004 | 1 |
SIMSON, Albert Henry George | N/A | 06 April 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRIGHT, Martin Benet | 06 April 2004 | 19 May 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 August 2020 | |
PSC04 - N/A | 17 August 2020 | |
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 18 March 2020 | |
AA - Annual Accounts | 25 June 2019 | |
CS01 - N/A | 19 March 2019 | |
AA - Annual Accounts | 24 August 2018 | |
MR01 - N/A | 04 July 2018 | |
CS01 - N/A | 19 March 2018 | |
AA - Annual Accounts | 10 July 2017 | |
TM02 - Termination of appointment of secretary | 22 May 2017 | |
MR04 - N/A | 05 May 2017 | |
MR04 - N/A | 05 May 2017 | |
CH01 - Change of particulars for director | 23 March 2017 | |
CS01 - N/A | 16 March 2017 | |
AA - Annual Accounts | 05 October 2016 | |
AR01 - Annual Return | 30 March 2016 | |
CH03 - Change of particulars for secretary | 30 March 2016 | |
CH01 - Change of particulars for director | 29 March 2016 | |
AA - Annual Accounts | 26 August 2015 | |
RESOLUTIONS - N/A | 24 July 2015 | |
SH08 - Notice of name or other designation of class of shares | 24 July 2015 | |
AD01 - Change of registered office address | 28 May 2015 | |
AUD - Auditor's letter of resignation | 14 May 2015 | |
AR01 - Annual Return | 17 March 2015 | |
AA - Annual Accounts | 03 December 2014 | |
AUD - Auditor's letter of resignation | 07 May 2014 | |
AR01 - Annual Return | 17 March 2014 | |
AA - Annual Accounts | 09 October 2013 | |
AR01 - Annual Return | 19 March 2013 | |
AA - Annual Accounts | 26 July 2012 | |
AR01 - Annual Return | 19 March 2012 | |
SH01 - Return of Allotment of shares | 12 September 2011 | |
AA01 - Change of accounting reference date | 04 July 2011 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 31 March 2011 | |
RESOLUTIONS - N/A | 23 March 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 23 March 2011 | |
CH03 - Change of particulars for secretary | 16 March 2011 | |
CH01 - Change of particulars for director | 13 September 2010 | |
CH01 - Change of particulars for director | 07 September 2010 | |
CH01 - Change of particulars for director | 07 September 2010 | |
AA - Annual Accounts | 25 June 2010 | |
AR01 - Annual Return | 17 March 2010 | |
RESOLUTIONS - N/A | 08 July 2009 | |
MEM/ARTS - N/A | 08 July 2009 | |
AA - Annual Accounts | 08 July 2009 | |
363a - Annual Return | 14 April 2009 | |
AA - Annual Accounts | 18 July 2008 | |
363a - Annual Return | 28 April 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 04 June 2007 | |
287 - Change in situation or address of Registered Office | 25 May 2007 | |
395 - Particulars of a mortgage or charge | 09 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2006 | |
363a - Annual Return | 18 April 2006 | |
AA - Annual Accounts | 05 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2006 | |
RESOLUTIONS - N/A | 27 April 2005 | |
RESOLUTIONS - N/A | 27 April 2005 | |
123 - Notice of increase in nominal capital | 27 April 2005 | |
288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2005 | |
363s - Annual Return | 04 April 2005 | |
AA - Annual Accounts | 17 February 2005 | |
169 - Return by a company purchasing its own shares | 11 May 2004 | |
RESOLUTIONS - N/A | 29 April 2004 | |
RESOLUTIONS - N/A | 29 April 2004 | |
395 - Particulars of a mortgage or charge | 16 April 2004 | |
288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
363s - Annual Return | 06 April 2004 | |
AA - Annual Accounts | 02 March 2004 | |
287 - Change in situation or address of Registered Office | 31 August 2003 | |
363s - Annual Return | 26 March 2003 | |
AA - Annual Accounts | 11 February 2003 | |
287 - Change in situation or address of Registered Office | 27 September 2002 | |
363s - Annual Return | 25 March 2002 | |
AA - Annual Accounts | 07 March 2002 | |
288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
RESOLUTIONS - N/A | 17 May 2001 | |
363s - Annual Return | 05 April 2001 | |
AA - Annual Accounts | 06 March 2001 | |
287 - Change in situation or address of Registered Office | 14 June 2000 | |
363s - Annual Return | 04 April 2000 | |
AA - Annual Accounts | 23 February 2000 | |
363s - Annual Return | 19 March 1999 | |
AA - Annual Accounts | 19 February 1999 | |
363s - Annual Return | 25 March 1998 | |
AA - Annual Accounts | 04 March 1998 | |
363s - Annual Return | 10 April 1997 | |
AA - Annual Accounts | 13 March 1997 | |
363s - Annual Return | 20 March 1996 | |
AA - Annual Accounts | 29 February 1996 | |
288 - N/A | 07 June 1995 | |
363s - Annual Return | 17 March 1995 | |
AA - Annual Accounts | 17 March 1995 | |
288 - N/A | 12 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 05 April 1994 | |
AA - Annual Accounts | 24 February 1994 | |
CERTNM - Change of name certificate | 06 September 1993 | |
363s - Annual Return | 23 March 1993 | |
AA - Annual Accounts | 25 February 1993 | |
AA - Annual Accounts | 31 March 1992 | |
363s - Annual Return | 17 March 1992 | |
AA - Annual Accounts | 04 April 1991 | |
363a - Annual Return | 28 March 1991 | |
AA - Annual Accounts | 21 March 1990 | |
363 - Annual Return | 21 March 1990 | |
288 - N/A | 01 February 1990 | |
AA - Annual Accounts | 26 September 1989 | |
363 - Annual Return | 26 September 1989 | |
AA - Annual Accounts | 18 January 1989 | |
363 - Annual Return | 18 January 1989 | |
AA - Annual Accounts | 09 September 1987 | |
363 - Annual Return | 09 September 1987 | |
288 - N/A | 23 August 1987 | |
287 - Change in situation or address of Registered Office | 29 January 1987 | |
AA - Annual Accounts | 09 May 1986 | |
363 - Annual Return | 09 May 1986 | |
AA - Annual Accounts | 20 January 1984 | |
AA - Annual Accounts | 24 May 1982 | |
AA - Annual Accounts | 01 April 1981 | |
NEWINC - New incorporation documents | 14 September 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 June 2018 | Outstanding |
N/A |
Legal mortgage | 01 August 2006 | Fully Satisfied |
N/A |
Debenture | 14 April 2004 | Fully Satisfied |
N/A |